Dear community,
find below the agenda for our
TDF board meeting with a public part, and followed by a private part
on Monday, February 20 at 1800 Berlin time at
https://jitsi.documentfoundation.org/TDFBoard
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?p1=37&p2=49&p3=107&iso=20230220T18
## AGENDA:
### Public Part
1. Answering questions from the community (tdf-board, 5 mins)
Rationale: Provide an opportunity for the community to ask
questions to the board and about TDF
2. Vote, Discuss: Review & final decision FSF AB seat (tdf-board, 10 mins)
3. Discuss: Next in-person BoD meeting (Gabor Kelemen, 5 mins)
Proposal: Gabor would like to organize the next in-person BoD
meeting to make progress on various legal/budget/etc. issues
4. Discuss: Improving boards minuting (Florian Effenberger, Thorsten
Behrens, 10 mins)
5. Status Report: Move board-discuss & tdf-members to Discourse
(Florian Effenberger, Thorsten Behrens, 5 mins)
### Private Part
6. Status Report, Discuss: Improve tendering process (tdf-board, 20 mins)
7. Discuss: Last minute item(s) (tdf-board, 5 mins)
Rationale: if there is time left, and anything is popping up after
sending the agenda
Total scheduled meeting time: 60 mins
-- Thorsten